Alior Bank S.A.

AGM Information • Feb 24, 2025

Resolution No ...../2025 of the Extraordinary General Meeting of Alior Bank Spółka Akcyjna dated …………………… 2025

on: appointment of a Member of the Supervisory Board of Alior Bank Spółka Akcyjna

§ 1

Pursuant to § 8(7) of the "Policy of the Selection and Suitability Assessment of Members of the Supervisory Board of Alior Bank S.A.", Article 385 § 1 of the Code of Commercial Companies and § 18(1) of the Articles of Association of the Bank, the Extraordinary General Meeting:

• 1) approves the initial assessment of the suitability of Mr. Tomasz Kulik, the candidate for a Member of the Supervisory Board of the Bank;
• 2) appoints Mr. Tomasz Kulik to the Supervisory Board of the Bank as of March 5, 2025.

§ 2

The resolution shall enter into effect into upon its adoption.

No ...../2025 of the Extraordinary General Meeting of Alior Bank Spółka Akcyjna dated …………………… 2025

on: appointment of a Member of the Supervisory Board of Alior Bank Spółka Akcyjna

§ 1

Pursuant to § 8(7) of the "Policy of the Selection and Suitability Assessment of Members of the Supervisory Board of Alior Bank S.A.", Article 385 § 1 of the Code of Commercial Companies and § 18(1) of the Articles of Association of the Bank, the Extraordinary General Meeting:

• 3) approves the initial assessment of the suitability of Mr. Waldemar Maj, the candidate for a Member of the Supervisory Board of the Bank;
• 4) appoints Mr. Waldemar Maj to the Supervisory Board of the Bank as of March 5, 2025.

§ 2

The appointment referred to in § 1 point 2 will take place on condition that Mr. Waldemar Maj effectively resigns from the functions he performs, listed in Mr. Waldemar Maj's statement from February 20, 2025.

§ 3

The resolution shall enter into effect into upon its adoption.